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Loan Modification

: Flipping Frenzy

Tucson Loan Officer and a Real Estate Agent Both Indicted in a Mortgage Fraud Conspiracy

By Ralph Roberts

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TUCSON?U.S. Attorney Dennis K. Burke announced a federal grand jury in Tucson returned a six-count indictment against Scott Tyson, age 43, and Susan Levy, age 69, of Tucson, Arizona. The indictment charges the defendants with wire fraud and conspiracy to commit wire fraud. According to the indictment, Levy, a licensed Arizona real estate agent, received [...]

Full post as published by Flipping Frenzy on February 12, 2011 (boomark / email).

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